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York Motor Factors Limited

00955941

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

62 LAYERTHORPE, YO31 7YW
Incorporated 10/06/1969

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Dennis Barry Obrien

secretary · Since 19/03/1992

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr Lee Anthony Jones

director · Since 11/05/2015

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Thomas Barry O'Brien

director · Since 08/06/2018

DIRECTOR

BRITISH · ENGLAND · Age 43

Mr Matthew James Pope

director · Since 25/04/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Mr James Robert Fletcher

director · Since 05/10/2022

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 38

Persons with Significant Control

Ymf Holdings Limited

75–100% shares
75–100% votes
Appoint directors

62, Layerthorpe, York, YO31 7YW

Reg: 11891781 · Companies House · Private Limited Company

Notified 05/04/2019

Former PSCs

Mr. Phillip Joseph O'Brien

Ceased 05/04/2019

Mr. Dennis Barry O'Brien

Ceased 05/04/2019

Mrs. Ann Margaret Behdarvandi

Ceased 05/04/2019

Charges5 outstanding

Charge
outstanding

DENNIS BARRY O'BRIEN, PHILLIP JOSEPH O'BRIEN AND STANDARD LIFE TRUSTEE COMPANY LIMITED AS TRUST

Created 05/02/2021Registered 23/02/2021
Charge
outstanding

RBS INVOICE FINANCE LTD

Created 12/06/2018Registered 12/06/2018
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/05/2017Registered 01/06/2017
Charge
satisfied

DENNIS BARRY O'BRIEN, PHILLIP JOSEPH O'BRIEN, ANN BEHDARVANDI AND STANDARD LIFE TRUSTEE COMPANY

Created 15/11/2016Registered 22/11/2016
charge
outstanding

THE TRUSTEES OF YORK MOTOR FACTORS SELF ADMINISTERED PENSION SCHEME (1991)

Created 24/03/2009Registered 25/03/2009
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/10/2000Registered 11/10/2000